DOSSIERS / CACOVA RETREAT S.R.L.
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Company dossier

CACOVA RETREAT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-17
KYBE ID: RO-J32_1057_2020 · J32/1057/2020 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

liquidation
CACOVA RETREAT S.R.L.
ro_onrc
J32/1057/2020
ro_onrc
liquidation
ro_onrc
2020-08-17
ro_onrc
ŞURII MICI FN, 550137 Municipiul Sibiu, Sibiu
ro_onrc

Companies at this address

44 total
ALINIERE CU SINELE S.R.L.activeANWENDUNGSTECHNIK S.R.L.activeAVANTGARDE TRADE SRLactiveB.H.I. CONSTRUCTION SRLactiveBOACĂ I. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBRÎNZEA ALEXANDRA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedB.S.D.CONSTRUCTION SRLactiveBUGA MĂLINA - TEODORA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCALIBUTI IMOBILIARE S.R.L.dissolvedDAMAR T.M.D. 63 SRLactiveDELFIN LAUNDRY S.R.L.activeECO SERVTRANS SRLdissolvedERA GOOD RIDE S.R.L.activeERA TOTAL CONSULTING S.R.L.dissolvedEUROSIB IMOBILIARE 2011 SRLactiveGISTOPOLAND S.R.L.activeGREENAGE S.R.L.activeISAINCU ELENA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedISROM MANAGEMENT S.R.L.activeISTRATE NADIA-ELENA PFAinactive

+24 more

Connections

12 links
Shared operator — likely the same administrator
FLORIFAN SRLShared officer / director · 3 share thisBIO PRODUCTS&MORE SRLShared officer / director · 3 share thisB.S.D. INVESTMENT SRLShared officer / director · 11 share thisSOLID INVESTMENT SRLShared officer / director · 11 share thisB.H.I. CONSTRUCTION SRLShared officer / director · 11 share thisGISTOPOLAND S.R.L.Shared officer / director · 11 share thisB.S.D.CONSTRUCTION SRLShared officer / director · 11 share thisISROM MANAGEMENT S.R.L.Shared officer / director · 11 share thisSHARP DEVELOPMENT S.R.L.Shared officer / director · 11 share thisSMART DEVELOPMENT MANAGEMENT S.R.L.Shared officer / director · 11 share thisOAK SIB DEVELOPMENT S.R.L.Shared officer / director · 11 share thisB.S.D. BEST INVESTMENT S.R.L.Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BUDULECI LAURENŢIUadministrator—ONRC registry
FANEA FLORINadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100